Bank Secrecy Act [electronic resource] : implementation of the Report of International Transportation of Currency or Monetary Instruments (CMIR).
Electronic resources
Record details
- Physical Description: 21 p. : digital, PDF file
- Publisher: [Washington, D.C.] : Office of Inspector General, Dept. of the Treasury, [2003]
Content descriptions
General Note: | "March 4, 2003." GPO Cataloging Record Distribution Program (CRDP). Title from title screen (viewed on May 18, 2007). |
System Details Note: | Mode of access: Internet from the Treasury Dept. OIG web site. Address as of 5/18/07: http://www.ustreas.gov/inspector-general/audit-reports/2003/oig03062.pdf; current access available via PURL. |
Search for related items by subject
Subject: | Foreign exchange administration > United States. |